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2024年股東周年大會投票表決結果

Poll Results of the 2024 Annual General Meeting

Hong Kong Stock Exchange ·  Apr 24 18:29
Summary by Futu AI
香港交易所於2024年4月24日舉行的股東周年大會上,所有提出的決議案均獲得通過。包括接納截至2023年12月31日止年度的經審核財務報表及董事會報告與核數師報告,以及選任聶雅倫、張明明、張懿宸為董事,續聘羅兵咸永道會計師事務所為核數師等事項。此外,亦通過了向董事授出可回購及配發香港交易所股份的一般性授權。股東周年大會的投票表決結果由香港立信德豪會計師事務所有限公司監票。會後,香港交易所董事會包括12名獨立非執行董事及一名執行董事。
香港交易所於2024年4月24日舉行的股東周年大會上,所有提出的決議案均獲得通過。包括接納截至2023年12月31日止年度的經審核財務報表及董事會報告與核數師報告,以及選任聶雅倫、張明明、張懿宸為董事,續聘羅兵咸永道會計師事務所為核數師等事項。此外,亦通過了向董事授出可回購及配發香港交易所股份的一般性授權。股東周年大會的投票表決結果由香港立信德豪會計師事務所有限公司監票。會後,香港交易所董事會包括12名獨立非執行董事及一名執行董事。
At the HKEX Annual General Meeting held on 24 April 2024, all resolutions tabled were approved. This includes acceptance of audited financial statements for the year ended December 31, 2023, and Board of Directors' reports and auditor's reports, as well as the appointment of Nie Ya-Lun, Zhang Mingming, Zhang Yichen as directors, and the renewal of Luo Bing Xianyong Road Accountants as auditors. In addition, a general authorisation has been granted to the directors to repurchase and distribute shares of the HKEx. The voting results of the Annual General Meeting are monitored by Lixin Derhao Accounting Firm of Hong Kong Limited. After the meeting, the Board of Directors of the HKEX shall consist of 12 independent non-executive directors and one executive director.
At the HKEX Annual General Meeting held on 24 April 2024, all resolutions tabled were approved. This includes acceptance of audited financial statements for the year ended December 31, 2023, and Board of Directors' reports and auditor's reports, as well as the appointment of Nie Ya-Lun, Zhang Mingming, Zhang Yichen as directors, and the renewal of Luo Bing Xianyong Road Accountants as auditors. In addition, a general authorisation has been granted to the directors to repurchase and distribute shares of the HKEx. The voting results of the Annual General Meeting are monitored by Lixin Derhao Accounting Firm of Hong Kong Limited. After the meeting, the Board of Directors of the HKEX shall consist of 12 independent non-executive directors and one executive director.

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